The Threats of Synthetic Fraud 2022 | Bank Administration Institute (BAI) | 9 August 2022 | Webinar
Venue
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| Event Date | Tue Aug 9 EDT (over 2 years ago) |
| Location | Webinar |
| Region | All |
Details
Synthetic identity fraud (SIF) is reported to be one of the fastest-growing types of financial crime in the United States, accounting for billions in losses annually. It’s a growing threat to all financial institutions and particularly to community banks and credit unions.
Join us for a discussion about this growing risk and gain insights on how to prevent it.
Key takeaways:
• What is synthetic identity fraud and why it matters
• Why synthetic identity fraud is a growing problem
• How synthetic identity fraud could be addressed
Speakers
2022 Speakers
Eric Tran-Le
Vice President, Head of Actimize Premier, NICE Actimize
Alak Das
VP Product, Premier Division, NICE Actimize
Holly Hughes
Chief Marketing Officer, BAI
Sponsors & Partners
2022 Sponsors
• NICE Actimize